Meridian General Brokers Limited, a registered company, was incorporated on 03 Apr 2007. 9429033510026 is the NZBN it was issued. The company has been run by 2 directors: Bernard Vincent Kane - an active director whose contract began on 03 Apr 2007,
John David Ashby - an inactive director whose contract began on 03 Apr 2007 and was terminated on 28 Jun 2011.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 174 Eastern Hutt Road, Taita, Lower Hutt, 5011 (registered address),
174 Eastern Hutt Road, Taita, Lower Hutt, 5011 (service address),
175 Eastern Hutt Road, Taita, Lower Hutt, 5011 (physical address).
Meridian General Brokers Limited had been using 175 Eastern Hutt Road, Taita, Lower Hutt as their registered address up until 11 Jan 2023.
A total of 10000 shares are allocated to 10 shareholders (4 groups). The first group is comprised of 1000 shares (10 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 3000 shares (30 per cent). Lastly the next share allocation (1000 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: 175 Eastern Hutt Road, Taita, Lower Hutt, 5011 New Zealand
Registered & service address used from 07 Sep 2022 to 11 Jan 2023
Address #2: Level 8, Avalon Business Centre, Percy-cameron Street, Wellington New Zealand
Registered & physical address used from 03 Apr 2007 to 07 Sep 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Mccormack, Ursula Suzanne |
Rd1 Palmerston North 4471 New Zealand |
23 Dec 2022 - |
| Entity (NZ Limited Company) | Bkl Corporate Trustee Mcct Limited Shareholder NZBN: 9429050984060 |
Taita Lower Hutt 5019 New Zealand |
23 Dec 2022 - |
| Individual | Mccormack, Kieran Charles |
Rd 1 Palmerston North 4471 New Zealand |
23 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 |
Taita Lower Hutt 5019 New Zealand |
01 Oct 2010 - |
| Individual | Kane, Nicola Mavis |
Khandallah Wellington 6035 New Zealand |
03 Apr 2007 - |
| Individual | Kane, Bernard Vincent |
Khandallah Wellington 6035 New Zealand |
03 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Macgee, Janice |
Broadmeadows Wellington 6035 New Zealand |
15 May 2021 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 |
Taita Lower Hutt 5019 New Zealand |
01 Oct 2010 - |
| Individual | Kane, Bernard Vincent |
Khandallah Wellington 6035 New Zealand |
03 Apr 2007 - |
| Individual | Kane, Nicola Mavis |
Khandallah Wellington 6035 New Zealand |
03 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
03 Apr 2007 - 01 Oct 2010 | |
| Entity | Meridian Brokers Limited Shareholder NZBN: 9429038092213 Company Number: 856237 |
03 Apr 2007 - 16 Jan 2009 | |
| Entity | Aft Limited Shareholder NZBN: 9429032555875 Company Number: 2173696 |
12 Nov 2009 - 28 Jun 2011 | |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
03 Apr 2007 - 01 Oct 2010 | |
| Entity | Meridian Brokers Limited Shareholder NZBN: 9429038092213 Company Number: 856237 |
03 Apr 2007 - 16 Jan 2009 | |
| Entity | Aft Limited Shareholder NZBN: 9429032555875 Company Number: 2173696 |
12 Nov 2009 - 28 Jun 2011 |
Bernard Vincent Kane - Director
Appointment date: 03 Apr 2007
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2012
John David Ashby - Director (Inactive)
Appointment date: 03 Apr 2007
Termination date: 28 Jun 2011
Address: Strathmore, Wellington, 6022 New Zealand
Address used since 03 Apr 2007
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